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Wha Trading Limited

04736867

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

7 HILLVIEW CLOSE, MIDDLESEX, HA5 4PD
Incorporated 16/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Kejal Ranchhod Jivraj

secretary · Since 16/04/2003

MOTOR TRADER

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mr Kejal Ranchhod Jivraj

director · Since 16/04/2003

MOTOR TRADER

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mr Ranchhod Ramji Jivraj

director · Since 16/04/2003

BUSINESSMAN

BRITISH · ENGLAND · Age 74

Also on 20 other boards

Mrs Geetaben Jivraj

director · Since 03/02/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Persons with Significant Control

Mr Kejal Ranchhod Jivraj

25–50% shares

British · England · Age 49

7 Hillview Close, Middlesex, HA5 4PD

Notified 01/04/2017

Mr Ranchhod Ramji Jivraj

25–50% shares

British · England · Age 74

7 Hillview Close, Hatch End, Pinner, HA5 4PD

Notified 09/12/2020

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 12/06/2003Registered 14/06/2003

CompanyRankvs 250+ SIC 45111 peers
71

Financial strength82th percentile among SIC peers · 21/25
Employees66th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£842k

Balance sheet strength

Cash

£808

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.9M

Current Liabilities

£650k

Fixed Assets

£25k

Debtors

£650k

3avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.85-£44k
20233.20-£83k
20227.21+£127k
20212.45+£150k
20202.48+£49k
20192.33+£80k
20181.65

Derived from filed accounts. Not audited figures.